Posts Tagged ‘fraud’

  • SFO to target UK PLC in corporate crackdown – it’s still all about the money - Saturday, October 26, 2013 6:27 - 0 Comments
  • Big fines on the way? Proposed UK Corporate penalties take a leaf out of the US sentencing guidelines. - Wednesday, June 26, 2013 23:55 - 0 Comments
  • Sign of things to come: The DPP Guidelines on cases with shared jurisdiction. AKA, another brick in the wall, post Innospec. - Monday, November 5, 2012 2:08 - 0 Comments
  • Your questions answered: David Lawler, Partner Forensic Risk Alliance looks at kickbacks, how spot them & how to stop them - Sunday, September 23, 2012 12:49 - 0 Comments
  • Opinion: post-script to a disaster: Penny wise pound foolish – A damning indictment on public funding of fraud investigation & prosecution - Tuesday, July 31, 2012 15:17 - 1 Comment
  • Collapse in Serious Fraud Office raids highlights need for action - Sunday, May 27, 2012 21:58 - 0 Comments
  • BREAKING: We’ll see your new FCPA guidance and raise you: SFO plans Self Reporting guidance to be updated - Sunday, November 13, 2011 11:00 - 0 Comments
  • SFO Confidential: whistle-blowing made easy – but will it drive self reporting? - Tuesday, November 8, 2011 15:42 - 0 Comments
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    Wednesday, May 22, 2019 15:03

    Dawn raids, searches & media enquiries our top 5 tips and what they have in common with fires.https://t.co/hIV96Jh1JM

    Saturday, May 18, 2019 14:27

    BBC News - Austria minister Heinz-Christian Strache resigns amid video scandal https://t.co/8OrgfB70J7

    Sunday, May 12, 2019 18:41

    Very sad to hear the news about Brian Walden. I loved Weekend World not so long ago I was interrogated by him for… https://t.co/4yYKXGjj7X

    Sunday, May 12, 2019 7:14

    Lottery winner hit with £6m bill over money laundering

    https://t.co/bU0WtruNEh